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Maher Sulaiman

Sanctioned entity

Maher Sulaiman is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Maher SULAIMAN · Maher Sulaiman · Maher Suleiman · Mahir Sulaiman · Mahir Suleiman · 2 more...				[sources]
Other name	Maher Suleiman · Mahir · Mahir Sulaiman · Mahir Suleiman · Mahir, · 2 more...				[sources]
Birth date	not available				[sources]
Place of birth	Lattakia, SYRIAN ARAB REPUBLIC · Lattakia, Syrian Arab Republic · Lattaquié · Lattaquié : SYRIE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Maher · Mahir · ماهر				[sources]
Last name	SULAIMAN · Sulaiman · Suleiman · سليمان				[sources]
Title	Doctor; Director of the Higher Institute for Applied Sciences and Technology				[sources]
Position	Directeur de l'institut supérieur des sciences appliquées et des technologies (HIAST) · Director of the Higher Institute for Applied Sciences and Technology · Doctor; Director of the Higher Institute for Applied Sciences and Technology · Médecin · Médecin, Directeur de l'institut supérieur des sciences appliquées et des technologies (HIAST)				[sources]
Address	Institut supérieur des sciences appliquées et des technologies (HIAST), PO Box 31983, Damas				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Higher Institute for Applied Sciences and Technology (HIAST)

— Belgian Financial Sanctions, 2023-04-20

Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector.

— Belgian Financial Sanctions, 2024-03-28

Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector. Due to his senior position at the HIAST, which is an affiliate and subsidiary of the Scientific Studies and Research Centre (SSRC), he is associated with the HIAST and SSRC, both of which are designated entities.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Position: Doctor; Director of the Higher Institute for Applied Sciences and Technology

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Higher Institute for Applied Sciences and Technology (HIAST)

— EU Financial Sanctions Files (FSF), 2023-04-20

Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector.

— EU Financial Sanctions Files (FSF), 2024-03-28

Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector.

— EU Consolidated Travel Bans, 2024-03-28

Higher Institute for Applied Sciences and Technology (HIAST)

— EU Consolidated Travel Bans, 2023-04-20

Directeur de l'Institut supérieur des sciences appliquées et des technologies (HIAST), qui fournit des formations et une aide dans le cadre du secteur de la prolifération des armes chimiques en Syrie. En raison du poste important qu'il occupe au HIAST, qui est affilié au Centre d'études et de recherche scientifique (CERS), il est associé au HIAST et au CERS, qui sont tous les deux des entités désignées.

— French National Asset Freezing System, 2023-04-20

Adresse : SYRIE : Institut supérieur des sciences appliquées et des technologies (HIAST), PO Box 31983, Damas

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
31983, Damascus, SYRIAN ARAB REPUBLIC	Syria
Higher Institute for Applied Sciences and Technology (HIAST), P.O. Box 31983, Damascus, Syrian Arab Republic	Syria
PO Box 31983, Higher Institute for Applied Sciences and Technology (HIAST), Damascus	-

Linked to
Object	Role	Start date	End date
Higher Institute for Applied Sciences and Technology	related-to	-	-
SCIENTIFIC STUDIES AND RESEARCH CENTER	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2018-03-27	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Federal Public Service Finance	SYR	2020-05-30	-
Direction Générale du Trésor	(UE) 2018/420 du 19/03/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
La Principauté de Monaco	-	-	-

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: gb-fcdo-syr0138 · eu-fsf-eu-4403-71 · eu-tb-logical-115965 · ch-seco-38633 · gb-hmt-13621 · mc-freezes-7351e6f2e113fe2449364cb9684d3d60b55ac178 · fr-ga-2376

For experts: raw data explorer

Factsheet Descriptions Data sources

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